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National News: Middlemen in 5-star ran Maha show: I-T probe | India News – Rashtra News

Middlemen in 5-star ran Maha show: I-T probe | India News - Rashtra News : Rashtra News #Middlemen #5star #ran #Maha #show #probe #India #News #Times #India MUMBAI: The Income Tax investigation wing claims to have unearthed a racket involving middlemen operating from permanently booked suites in a five star hotel and providing end-to-end services

Transcripts for MSNBC Dateline 20240604 09:59:00

that jordan had been arrested. as nice as it would be to have more siblings, it would be easier for everyone if he just took a break and stopped. after his arrest, mary and her children were rooting for mischele lewis as she faced him in the courtroom. in 2015 he pleaded not guilty. it is laughable that he pleaded not guilty. i have so much evidence on it, i don t know if he even realizes how much evidence i collected on him. after negotiations between attorneys, william allen jordan accepted of plea deal of three years in state prison for theft by deception. three years later he is free and and october 2016 jordan is granted early release from prison with credits for good behavior for his work in prison and time already served in county jail. through his attorney jordan declined to speak to dateline.

Transcripts for MSNBC Dateline 20240604 09:38:00

you very much.he had his claws in her so deep that she would just roll over and say that is fine and i still love you. that gave mischele an idea. if william allen jordan still wanted to play, then mischele would give us good as she got . through the connections with mary turner thomson, she linked up with a video company. he brought me a purse which has a camera built into this rivet. he fitted me with a vest that had a camera on it. testing, testing. now she played the part of a spy and try to catch you making incriminating statements on video. did authorities know you are doing this? no, they did not, it would probably advise against it for safety purposes. she chose a public place for the first meeting and claim to talk over coffee. after some

Transcripts for MSNBC Dateline 20240604 09:16:00

account. your personal money and what was that for? to basically prove i was committed to everything, to liam and the process. the money was a few hundred dollars and would be returned when the security clearance was complete. mischele s follow through and held on. s strange gut feeling told me i needed to keep going and that at the other end it would be worth it. that liam allen would be worth it? that he would be worth it. a few months into the relationship liam on the map at home and it turned out he was great with her children, especially her teenage daughter . he related to victoria very well and was there for her. but behind the scenes michelle was starting to realize how deep and dangerous his covert connections really were. there was the time he showed up late to the summer wedding wearing heavy winter

Transcripts for MSNBC Dateline 20240604 09:56:00

i was panicking at that point and hyperventilating on the phone. the frantic thought is if jordan jumped into the car before the cops nabbed him, what would he do if he was surrounded question mark now jordan was done with his errant. at that point in time it to stop any came out of the pharmacy and about to cross over to the street to me. every step poster was terrifying but then the police swarmed in. they came in, intercepted him and arrested him. he took a good long look to you at that point, didn t he? he did. i want to stare him down and let him know i was the one that took him down, but when the time came, i was unnerved by it. provided in part by evidence mischele provided them, booked for impersonating a law enforcement officer and third appearance that is surprising to some, sexual assault. mischele lewis claims she was the victim of a crime only starting to get recognized in u.s. courtrooms, sexual assault by fraud. because nothing i knew about

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